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  5. ION BANK

ION BANK

Company Details

Entity Name: ION BANK
Jurisdiction: Connecticut
Legal type: Bank Stock
Citizenship: Domestic
Status: Active
Date Formed: 01 Mar 2005
Business ALEI: 0812533
Business address: 251 CHURCH STREET, NAUGATUCK, CT, 06770
ZIP code: 06770
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 1500000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YFMLHL866A35 2023-02-04 251 CHURCH ST, NAUGATUCK, CT, 06770, 4121, USA 251 CHURCH ST, NAUGATUCK, CT, 06770, 4121, USA

Business Information
Doing Business As ION FINANCIAL
URL ionbank.com
Division Name ION BANK
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2022-01-07
Initial Registration Date 2021-01-17
Entity Start Date 1870-11-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL F FITZGERALD
Role VICE PRESIDENT
Address 251 CHURCH ST, NAUGATUCK, CT, 06770, 4121, USA
Government Business
Title PRIMARY POC
Name MICHAEL F FITZGERALD
Role VICE PRESIDENT
Address 251 CHURCH ST, NAUGATUCK, CT, 06770, 4121, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ION BANK CAFETERIA PLAN 2014 060465530 2017-01-11 ION BANK 95
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-03-01
Business code 522120
Sponsor’s telephone number 2037295291
Plan sponsor’s mailing address 251 CHURCH STREET, NAUGATUCK, CT, 06770
Plan sponsor’s address 251 CHURCH STREET, NAUGATUCK, CT, 06770

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
ION BANK CAFETERIA PLAN 2014 060465530 2015-10-12 ION BANK 95
Three-digit plan number (PN) 501
Effective date of plan 1992-03-01
Business code 522120
Sponsor’s telephone number 2037295291
Plan sponsor’s mailing address 251 CHURCH STREET, NAUGATUCK, CT, 06770
Plan sponsor’s address 251 CHURCH STREET, NAUGATUCK, CT, 06770

Number of participants as of the end of the plan year
Active participants 87
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing CHRISTINE FESTA
Valid signature Filed with authorized/valid electronic signature
NAUGATUCK SAVINGS BANK CAFETERIA PLAN 2012 060465530 2013-09-27 NAUGATUCK SAVINGS BANK 34
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-03-01
Business code 522120
Sponsor’s telephone number 2037295291
Plan sponsor’s mailing address 251 CHURCH STREET, NAUGATUCK, CT, 06770
Plan sponsor’s address 251 CHURCH STREET, NAUGATUCK, CT, 06770

Number of participants as of the end of the plan year
Active participants 34
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-09-27
Name of individual signing CHRISTINE FESTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-27
Name of individual signing CHRISTINE FESTA
Valid signature Filed with authorized/valid electronic signature
NAUGATUCK SAVINGS BANK CAFETERIA PLAN 2011 060465530 2013-09-27 NAUGATUCK SAVINGS BANK 33
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-03-01
Business code 522120
Sponsor’s telephone number 2037295291
Plan sponsor’s mailing address 251 CHURCH STREET, NAUGATUCK, CT, 06770
Plan sponsor’s address 251 CHURCH STREET, NAUGATUCK, CT, 06770

Plan administrator’s name and address
Administrator’s EIN 060465530
Plan administrator’s name NAUGATUCK SAVINGS BANK
Plan administrator’s address 251 CHURCH STREET, NAUGATUCK, CT, 06770
Administrator’s telephone number 2037295291

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing CHRISTINE FESTA
Valid signature Filed with authorized/valid electronic signature
NAUGATUCK SAVINGS BANK CAFATERIA PLAN 2010 060465530 2011-10-05 NAUGATUCK SAVINGS BANK 32
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-03-01
Business code 522120
Sponsor’s telephone number 2037295291
Plan sponsor’s mailing address 251 CHURCH STREET, NAUGATUCK, CT, 06770
Plan sponsor’s address 251 CHURCH STREET, NAUGATUCK, CT, 06770

Plan administrator’s name and address
Administrator’s EIN 060465530
Plan administrator’s name NAUGATUCK SAVINGS BANK
Plan administrator’s address 251 CHURCH STREET, NAUGATUCK, CT, 06770
Administrator’s telephone number 2037295291

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing CHRISTINE FESTA
Valid signature Filed with authorized/valid electronic signature
NAUGATUCK SAVINGS BANK CAFETERIA PLAN 2009 060465530 2010-10-07 NAUGATUCK SAVINGS BANK 32
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-03-01
Business code 522120
Sponsor’s telephone number 2037295291
Plan sponsor’s mailing address 251 CHURCH STREET, NAUGATUCK, CT, 06770
Plan sponsor’s address 251 CHURCH STREET, NAUGATUCK, CT, 06770

Plan administrator’s name and address
Administrator’s EIN 060465530
Plan administrator’s name NAUGATUCK SAVINGS BANK
Plan administrator’s address 251 CHURCH STREET, NAUGATUCK, CT, 06770
Administrator’s telephone number 2037295291

Number of participants as of the end of the plan year
Active participants 29
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing CHRISTINE FESTA
Valid signature Filed with authorized/valid electronic signature

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CTBO.0018198.0020 CT Bank Office ACTIVE ACTIVE No data 2021-01-11 No data
CTBO.0018198.0025 CT Bank Office ACTIVE ACTIVE No data 2023-10-16 No data
CTBO.0018198.0009 CT Bank Office ACTIVE ACTIVE No data 2001-04-06 No data
CTBO.0018198.0011 CT Bank Office ACTIVE ACTIVE No data 2002-11-01 No data
CTBO.0018198.0016 CT Bank Office ACTIVE ACTIVE No data 2011-12-12 No data
CTB.0018198 CT Bank ACTIVE ACTIVE No data 2013-09-13 No data
CTBO.0018198.0007 CT Bank Office ACTIVE ACTIVE No data 2000-09-15 No data
CTBO.0018198.0001 CT Bank Office ACTIVE ACTIVE No data 1999-06-28 No data
CTBO.0018198.0010 CT Bank Office ACTIVE ACTIVE No data 2002-06-06 No data
CTBO.0018198.0019 CT Bank Office ACTIVE ACTIVE No data 2019-04-18 No data

History

Type Old value New value Date of change
Name change NAUGATUCK SAVINGS BANK ION BANK 2013-10-18

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010662904 2022-06-29 2022-07-01 Merger Certificate of Merger No data
0004964927 2013-10-18 2013-10-18 Amendment Amend Name No data
0004950004 2013-09-24 No data Name Reservation Reservation of Name No data
0003984735 2009-08-10 2009-08-10 Merger Certificate of Merger No data
0003744661 2008-07-31 2008-07-31 Amendment Amend Share No data
0002876474 2005-03-01 No data Business Formation Certificate of Incorporation No data
0002876480 2005-03-01 2005-03-01 Merger Certificate of Merger No data

Related by officers

No related officers

Related by address

251 CHURCH STREET, NAUGATUCK, CT, 06770

NUTMEG FINANCIAL MHC, INC. 78 MAIN STREET, LLC NUTMEG INTERIM BANK

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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